Ghana deports 16 Nigerians for engaging in online fraud
16 Nigerians have been deported from Ghana for allegedly committing cybercrimes there. Dr Chukwu Emeka, the Controller of Seme Command of the…
Man who uses identity of customers to register multiple phone lines to sell to criminals is nabbed (video)
A man has been nabbed after he used the identity and personal information of a customer to register two different…
Man detained for taking girlfriend’s exams while dressed as a woman
A Senegalese student has been detained after he disguised as a woman to sit for national examinations on behalf of…
National Assembly retracts fraud allegation against Elumelu
The Senate Committee Chairman on Ethics, Privileges and Public Petitions has denied media publication reporting it to have indicted the…
NDDC allegations unfounded – Collincrystal Energy
Denial continues to trail the allegations of the Niger Delta Development Commission (NDDC) that the Commission was coerced into making…
NNPC averts attempt to defraud Nigerian govt of $125 million
. seeks legal action against alleged international crime syndicate, Samano The Nigerian National Petroleum Corporation, NNPC in conjunction with officials…
Court clears former MEND leader, Tompolo of N45.9 billion fraud
The Commissioner representing the people of Ijaw ethnic nationality in the Delta State Oil Producing Areas Development Commission, DESOPADEC, Dr…
Ex-NIMASA Executive Dir. to spend 7 yrs in prison for fraud
A Federal High Court in Lagos has sentenced a former Nigerian Maritime Administration and Safety Agency (NIMASA) Executive Director (ED),…
Hushpuppi remains in jail as U.S judge denies him bail
A United States Justice, Judge Jeffrey Gilbert denied suspected Nigerian fraudster Ramon Abbas a.k.a Hushpuppi a bail despite arguments from…